Majoryear Limited

Company Name	Majoryear Limited
Director	William Robert Ellis Redfern
Company Status	Active
Company Number	01858647
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Ellis Redfern
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Hilary's Park Alderley Edge Cheshire SK9 7DA

Secretary Name	Mr William Robert Ellis Redfern
Nationality	British
Status	Current
Appointed	25 August 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Hilary's Park Alderley Edge Cheshire SK9 7DA

Director Name	Mr Philip Gordon Cowen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(6 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 05 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Contact

Website	williamredfern.co.uk
Telephone	020 82867071
Telephone region	London

Location

Registered Address	Enterprise House 97 Alderley Road Wimslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

251.1k at £1	Mr William Robert Ellis Redfern 61.98% Ordinary
154k at £1	Trustees Of John E. Phibbs & Trustees Of Phillip G. Cowan 38.02% Ordinary

Financials

Year	2014
Net Worth	£420,105
Current Liabilities	£161,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

4 February 1985	Delivered on: 19 February 1985 Satisfied on: 3 November 2015 Persons entitled: William & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 February 1985

Delivered on: 19 February 1985
Satisfied on: 3 November 2015
Persons entitled: William & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Satisfaction of charge 1 in full (1 page)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 405,079 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Second filing of AR01 previously delivered to Companies House made up to 25 August 2014 (17 pages)
2 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 559,079 Statement of capital on 2014-11-11 GBP 405,079 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 405,079 (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
7 November 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Register inspection address has been changed (1 page)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
11 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 February 2009	Return made up to 25/08/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from, cottrill stone lawless, 11TH floor centurion house, 129 deansgate, manchester, M3 3ST (1 page)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 25/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 25/08/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 November 2005	Return made up to 25/08/05; full list of members (3 pages)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 September 2004	Return made up to 25/08/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 August 2001	Return made up to 25/08/01; full list of members (5 pages)
15 May 2001	Director's particulars changed (1 page)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Return made up to 25/08/00; full list of members (5 pages)
11 September 2000	Registered office changed on 11/09/00 from: cottrill stone lawless lloyds house 18 lloyd street manchester M2 5WA (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 25/08/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 October 1997	Location of register of members (1 page)
3 October 1997	Return made up to 25/08/97; full list of members (6 pages)
3 October 1997	Location of debenture register (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1996	Return made up to 25/08/96; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1995	Return made up to 25/08/95; full list of members (14 pages)
9 May 1995	Registered office changed on 09/05/95 from: messrs.woolfson watcxh & co reedham house 31-33 king street west manchester M3 2PF (1 page)
24 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)